| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | XIDELANG HOLDINGS LTD - I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND II) PROPOSED RENEWAL OF AUTHORITY FOR XIDELANG HOLDINGS LTD TO PURCHASE ITS OWN SHARES PURSUANT TO THE PREVAILING LAWS, LISTING REQUIREMENTS AND BYE-LAWS. (COLLECTIVELY KNOWN AS "PROPOSALS") |
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The Board of Directors of XiDeLang Holdings Ltd wishes to announce that the Company proposes to seek approval of its shareholders at the forthcoming Sixth Annual General Meeting of the Company to be convened at a date, which will be notified later, for the Proposals. A circular to shareholders setting out the details pertaining to the Proposals will be despatched to the shareholders of the Company in due course. This announcement is dated 3 March 2015. |
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| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 3 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150303-51331 |